Active
Company Information for WELLTEC (UK) LTD.
MARINE HOUSE 5B INTERNATIONAL AVENUE, A B Z BUSINESS PARK, DYCE, ABERDEEN, AB21 0BH,
|
Company Registration Number
SC204742
Private Limited Company
Active |
Company Name | |
---|---|
WELLTEC (UK) LTD. | |
Legal Registered Office | |
MARINE HOUSE 5B INTERNATIONAL AVENUE, A B Z BUSINESS PARK DYCE ABERDEEN AB21 0BH Other companies in AB23 | |
Company Number | SC204742 | |
---|---|---|
Company ID Number | SC204742 | |
Date formed | 2000-03-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB751292437 |
Last Datalog update: | 2024-11-05 06:04:45 |
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Officer | Role | Date Appointed |
---|---|---|
BURNESS PAULL LLP |
||
JORGEN HALLUNDBAEK |
||
MARTIN SKOVBJERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULL & WILLIAMSONS LLP |
Company Secretary | ||
MARTIN SKOVBJERG |
Company Secretary | ||
ALEXANDER SUTHERLAND MCKAY |
Company Secretary | ||
MARTIN JORGEN PEDERSEN |
Director | ||
ELAINE ROBERTSON |
Company Secretary | ||
BARBARA ANN FRENCH |
Company Secretary | ||
STEPHEN KENNETH FRENCH |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOWLEVEN (ZAMBIA) LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2014-03-06 | Liquidation | |
BOWLEVEN NEW VENTURES LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2012-08-08 | Liquidation | |
BOWLEVEN CAMEROON LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2016-01-21 | Liquidation | |
BOWLEVEN (KENYA) LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2012-08-08 | Liquidation | |
DRUIM BA SUSTAINABLE ENERGY LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2009-10-08 | Active | |
CAIRNLIGHT LIMITED | Company Secretary | 2014-05-27 | CURRENT | 2013-12-18 | Dissolved 2017-07-18 | |
ZEPHYRWAVE LIMITED | Company Secretary | 2014-05-27 | CURRENT | 2013-10-16 | Active - Proposal to Strike off | |
MUNROLOCH LIMITED | Company Secretary | 2014-05-27 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
VPHL EMPLOYEE INVESTMENT LIMITED | Company Secretary | 2014-05-08 | CURRENT | 2014-05-08 | Dissolved 2018-04-03 | |
VPHL MANAGEMENT INVESTMENT LIMITED | Company Secretary | 2014-05-08 | CURRENT | 2014-05-08 | Dissolved 2018-04-03 | |
MOL OFFSHORE ENERGY LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
NEO ENERGY GROUP LIMITED | Company Secretary | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
SGS QUID GP LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2014-07-11 | |
AXON WELL INTERVENTION PRODUCTS UK LTD | Company Secretary | 2013-09-27 | CURRENT | 2000-06-30 | In Administration | |
MANSTON SKYPORT LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
FORUM EUROPE HOLDINGS LIMITED | Company Secretary | 2013-08-29 | CURRENT | 1985-02-12 | Active | |
FORUM ENERGY TECHNOLOGIES (UK) LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2002-10-30 | Active | |
SAWSON LIMITED | Company Secretary | 2013-08-28 | CURRENT | 2007-03-14 | Active - Proposal to Strike off | |
TAYKING LIMITED | Company Secretary | 2013-08-28 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
FOCUS OPTIMISATION SOLUTIONS LIMITED | Company Secretary | 2013-08-28 | CURRENT | 2008-09-18 | Liquidation | |
BROAD CAIRN INVESTMENTS LIMITED | Company Secretary | 2013-08-28 | CURRENT | 2007-01-24 | Active | |
BROAD CAIRN SERVICES LIMITED | Company Secretary | 2013-08-28 | CURRENT | 2007-05-16 | Active - Proposal to Strike off | |
DATA TRANSFER SOLUTIONS LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2011-08-02 | Dissolved 2016-04-19 | |
PERRY SLINGSBY SYSTEMS LIMITED | Company Secretary | 2013-08-19 | CURRENT | 1978-11-22 | Dissolved 2013-11-19 | |
AMC ENGINEERING LIMITED | Company Secretary | 2013-08-14 | CURRENT | 1988-12-09 | Dissolved 2015-01-02 | |
FORUM GERMANY HOLDINGS LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2011-06-10 | Active | |
FET GLOBAL HOLDINGS LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2006-10-24 | Active | |
OILFIELD BEARING INTERNATIONAL LIMITED | Company Secretary | 2013-08-14 | CURRENT | 1998-08-13 | Active - Proposal to Strike off | |
INOAPPS INFRASTRUCTURE SERVICES LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2012-05-31 | Dissolved 2015-12-22 | |
TISHMAN SPEYER BRAZIL III (SCOTS GP II) LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2015-09-04 | |
REDWOOD PUBS (HOLDINGS) LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
REDWOOD INVERCARSE (HOLDINGS) LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
REDWOOD PUBS LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
REDWOOD WOODLANDS (HOLDINGS) LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
REDWOOD BIRKHILL (HOLDINGS) LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
TISHMAN SPEYER BRAZIL III PATIO (SCOTS GP) LIMITED | Company Secretary | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2015-09-04 | |
SOLIDS CONTROL SERVICES ENVIRONMENTAL LIMITED | Company Secretary | 2013-07-26 | CURRENT | 2007-04-24 | Active | |
SOLIDS CONTROL SERVICES RESOURCES LIMITED | Company Secretary | 2013-07-26 | CURRENT | 2010-10-29 | Active | |
LAWLEITH LIMITED | Company Secretary | 2013-07-26 | CURRENT | 2005-09-09 | Active | |
SOLIDS CONTROL SERVICES LIMITED | Company Secretary | 2013-07-26 | CURRENT | 2010-09-03 | Active | |
SEPARO GROUP LIMITED | Company Secretary | 2013-07-26 | CURRENT | 2003-06-17 | Active | |
SEPARO LIMITED | Company Secretary | 2013-07-26 | CURRENT | 2003-11-07 | Active | |
PORT ENVIRONMENTAL LIMITED | Company Secretary | 2013-07-26 | CURRENT | 1995-07-26 | Active | |
DUNBENNAN LIMITED | Company Secretary | 2013-07-22 | CURRENT | 1999-05-11 | Liquidation | |
CATERING MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2013-07-18 | CURRENT | 2011-09-23 | Dissolved 2015-05-29 | |
CDI EUROPE LIMITED | Company Secretary | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2017-11-07 | |
CEDAR CATERING MANAGEMENT SUPPORT LIMITED | Company Secretary | 2013-07-18 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
CEDAR SCOTLAND LIMITED | Company Secretary | 2013-07-18 | CURRENT | 2009-07-15 | Active | |
LANDMARK REAL ESTATE GP VII OFFSHORE LIMITED | Company Secretary | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
ASF V MESSENGER MEMBER LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
ASF COMO MEMBER LIMITED | Company Secretary | 2013-07-08 | CURRENT | 2013-07-08 | Active | |
MOFFAT 2000 LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2001-01-03 | Dissolved 2018-07-17 | |
C.E.C. HOLDINGS LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1991-12-06 | Active | |
INVISION CAPITAL PARTNERS (SCOTS) LIMITED | Company Secretary | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2014-02-14 | |
HCS CONTROL SYSTEMS (HOLDINGS) LIMITED | Company Secretary | 2013-06-14 | CURRENT | 2009-01-09 | Active | |
HCS CONTROL SYSTEMS GROUP LIMITED | Company Secretary | 2013-06-14 | CURRENT | 2012-07-04 | Active | |
HCS CONTROL SYSTEMS LIMITED | Company Secretary | 2013-06-14 | CURRENT | 1998-05-20 | Active | |
EWP INVESTMENTS LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2007-10-02 | Active | |
CALEDUS BOS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2000-08-22 | Dissolved 2015-05-01 | |
CALEDUS UK LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1997-09-01 | Dissolved 2017-06-06 | |
PPM MANAGERS GP LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
ARRAY TRAINING LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2012-07-17 | Active | |
RIGMAR FABRICATION LIMITED | Company Secretary | 2013-06-05 | CURRENT | 1999-05-03 | Liquidation | |
RIGMAR SERVICES LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2007-07-03 | Active | |
THE BALLATHIE FISHINGS TIMESHARE LIMITED | Company Secretary | 2013-06-03 | CURRENT | 2003-02-27 | Active | |
FC SCOTLAND LIMITED | Company Secretary | 2013-06-03 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
BALLATHIE HOUSE HOTEL COMPANY LIMITED | Company Secretary | 2013-06-03 | CURRENT | 1971-12-22 | Active | |
BALLATHIE ESTATES LIMITED | Company Secretary | 2013-06-03 | CURRENT | 1997-11-04 | Active | |
CALEDONIA SERVICES LIMITED | Company Secretary | 2013-05-31 | CURRENT | 2007-08-20 | Active | |
TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2001-03-20 | Active | |
TRANSOCEAN DRILLING LIMITED | Company Secretary | 2013-05-24 | CURRENT | 1991-01-15 | Liquidation | |
TRANSOCEAN DRILLING U.K. LIMITED | Company Secretary | 2013-05-24 | CURRENT | 1991-04-18 | Active | |
PROJECT LIGHT SCOTS JV (SUB GP) LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
CK2 TECHNOLOGIES LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2012-09-28 | Dissolved 2016-09-20 | |
HIGHLAND RENEWABLES LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2013-05-22 | Active | |
ENVIRONMENTAL ENGINEERING SOLUTIONS LIMITED | Company Secretary | 2013-05-17 | CURRENT | 2013-05-17 | Dissolved 2018-01-23 | |
VIANETT UK LIMITED | Company Secretary | 2013-05-08 | CURRENT | 2006-03-23 | Dissolved 2016-09-13 | |
SEAJACKS 5 LIMITED | Company Secretary | 2013-05-08 | CURRENT | 2013-05-08 | Active | |
INNOVA DRILLING AND INTERVENTION LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2011-04-21 | Active | |
WELAPTEGA MARINE UK LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-01-05 | Liquidation | |
GTS REALISATIONS LIMITED | Company Secretary | 2013-04-29 | CURRENT | 2008-04-14 | Dissolved 2017-09-29 | |
GT REALISATIONS LIMITED | Company Secretary | 2013-04-29 | CURRENT | 1991-07-25 | In Administration/Administrative Receiver | |
VERISIM LIMITED | Company Secretary | 2013-04-23 | CURRENT | 2000-08-29 | Dissolved 2016-04-28 | |
ODFJELL DRILLING SHETLAND LTD | Company Secretary | 2013-04-12 | CURRENT | 2009-11-23 | Active | |
LEWGATE LIMITED | Company Secretary | 2013-04-05 | CURRENT | 1998-04-03 | Liquidation | |
CARLYLE FORMATION CO. (SCOTLAND) LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2015-04-10 | |
ODS INTERNATIONAL (UK) LTD | Company Secretary | 2013-03-26 | CURRENT | 2006-03-23 | Dissolved 2017-02-07 | |
BOATWYND LIMITED | Company Secretary | 2013-03-26 | CURRENT | 2012-03-27 | Active | |
ACAMUSPRO LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2011-01-14 | Dissolved 2015-03-27 | |
ARCADY LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2011-03-28 | Dissolved 2017-01-03 | |
WINDLINE (CAIRNBEG) LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
HAZELL ENGINEERING (INTERNATIONAL) LTD | Company Secretary | 2013-03-19 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
S.D. VENTURES LIMITED | Company Secretary | 2013-03-19 | CURRENT | 1996-03-19 | Liquidation | |
HAZELL ENGINEERING LIMITED | Company Secretary | 2013-03-19 | CURRENT | 1998-06-25 | Liquidation | |
ONE DEVONSHIRE GARDENS CUSTODIAN TRUSTEES LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
ASPIRE OIL SERVICES LIMITED | Company Secretary | 2013-03-02 | CURRENT | 1996-08-06 | Liquidation | |
POLAR ENERGY (GUTHRIE HILL) LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2016-01-05 | |
CAMERON HUME LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2011-09-22 | Liquidation | |
ENVIROSPEC LIMITED | Company Secretary | 2013-02-23 | CURRENT | 2000-08-14 | Dissolved 2016-10-18 | |
ENVIROSPEC ENERGY SERVICES LIMITED | Company Secretary | 2013-02-23 | CURRENT | 2003-04-03 | Active - Proposal to Strike off | |
CHAMPION TECHNOLOGIES (TURKMENISTAN) LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2010-12-30 | Dissolved 2014-04-11 | |
CHAMPION TECHNOLOGIES LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2001-11-02 | Active | |
ODFJELL TECHNOLOGY (UK) LTD. | Company Secretary | 2013-02-20 | CURRENT | 2002-05-24 | Active | |
NOR-SEA FOODS LIMITED | Company Secretary | 2013-02-20 | CURRENT | 1973-10-08 | Active | |
INTERNATIONAL FISH CANNERS (SCOTLAND) LIMITED | Company Secretary | 2013-02-20 | CURRENT | 1980-06-09 | Active | |
NOR-SEA (HOLDINGS) LIMITED | Company Secretary | 2013-02-20 | CURRENT | 1981-04-08 | Active | |
CLIPPER HOLDINGS LIMITED | Company Secretary | 2013-02-20 | CURRENT | 1987-03-25 | Active | |
IFC HOLDINGS LIMITED | Company Secretary | 2013-02-20 | CURRENT | 1990-08-15 | Active | |
ATLANTIS MIDCO LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2012-02-24 | Active | |
SEAJACKS UK LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2007-02-15 | Active | |
SEAJACKS CREWING SERVICES LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2008-08-14 | Active | |
SEAJACKS INSTALLATION SERVICES LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2011-12-12 | Active - Proposal to Strike off | |
SEAJACKS INTERNATIONAL LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2012-02-24 | Active | |
SEAJACKS 3 LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2012-02-24 | Active | |
SEAJACKS 1 LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2012-02-27 | Active | |
SEAJACKS 2 LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2012-02-24 | Active | |
SEAJACKS 4 LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2012-05-16 | Active | |
LANNADALE LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2003-11-07 | Active - Proposal to Strike off | |
ATLANTIS INVESTORCO LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2012-02-24 | Active | |
ATLANTIS EQUITYCO LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2012-02-24 | Active | |
MARUBENI OFFSHORE POWER LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
OCEANSCAN LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1989-02-16 | Active | |
OCEANSCAN HOLDINGS LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1997-03-20 | Active | |
AWILCO DRILLING OFFSHORE (UK) LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2009-12-30 | Active | |
WILHUNTER (UK) LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2009-12-30 | Liquidation | |
AWILCO DRILLING PLC | Company Secretary | 2013-02-12 | CURRENT | 2009-12-30 | Active | |
TDR CAPITAL GENERAL PARTNER III LIMITED | Company Secretary | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
HFG CORPORATE LIMITED | Company Secretary | 2013-02-04 | CURRENT | 2006-09-25 | Active | |
FERGUSON MODULAR LIMITED | Company Secretary | 2013-02-04 | CURRENT | 2006-09-25 | Active - Proposal to Strike off | |
IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED | Company Secretary | 2013-02-04 | CURRENT | 1974-03-12 | Active - Proposal to Strike off | |
OEG OFFSHORE UK LIMITED | Company Secretary | 2013-02-04 | CURRENT | 1973-03-13 | Active | |
RUTHVEN PROPERTIES LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
CHATE & CO. LTD | Company Secretary | 2013-02-01 | CURRENT | 1985-12-11 | Liquidation | |
MONKWOOD MIP GP LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2016-01-19 | |
SALHOUSE MIP GP LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2016-01-19 | |
UK FLOATING PRODUCTION OPERATORS ASSOCIATION LIMITED | Company Secretary | 2013-01-30 | CURRENT | 2000-09-06 | Dissolved 2014-05-16 | |
UK DRILLING CONTRACTORS ASSOCIATION LIMITED | Company Secretary | 2013-01-30 | CURRENT | 2000-01-12 | Active | |
DIAMOND STORAGE LIMITED | Company Secretary | 2013-01-27 | CURRENT | 2008-01-07 | Dissolved 2015-04-17 | |
JILONA LIMITED | Company Secretary | 2013-01-27 | CURRENT | 1999-03-16 | Active | |
WATERWHEEL INN LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2006-10-24 | Dissolved 2015-05-29 | |
UMAX SERVICE LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2005-10-10 | Dissolved 2015-11-06 | |
SERIMAX LIMITED | Company Secretary | 2013-01-25 | CURRENT | 1981-01-05 | Active | |
SERIMAX ANGOLA LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2004-09-24 | Active | |
PACKERS PLUS ENERGY SERVICES (UK) LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2009-03-12 | Active | |
SPORT TECHNOLOGY SERVICES LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2012-01-19 | Active | |
LAUGE FARMING LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2007-03-16 | Dissolved 2017-04-18 | |
LA PROPERTY LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2007-10-24 | Dissolved 2013-11-29 | |
SBSL HOLDINGS LIMITED | Company Secretary | 2013-01-23 | CURRENT | 1997-11-11 | Liquidation | |
STONEYWOOD CREWING SERVICES LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2008-11-20 | Liquidation | |
NORSON HOLDINGS LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2007-02-22 | Active | |
ENERMECH LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2008-03-01 | Active | |
VIKING SUPPLY SHIPS LIMITED | Company Secretary | 2013-01-23 | CURRENT | 1999-12-17 | Active | |
SBS (ABERDEEN) LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2003-06-09 | Liquidation | |
VIKING SUPPLY SHIPS (HOLDINGS) LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2006-06-06 | Active | |
JCA PROJECTS LIMITED | Company Secretary | 2013-01-23 | CURRENT | 1982-04-14 | Active - Proposal to Strike off | |
INOAPPS PROPERTY 2 LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2014-06-13 | |
INOAPPS PROPERTY 1 LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2014-06-13 | |
PRIMEBAND LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2000-03-10 | Dissolved 2016-03-22 | |
CARBO CERAMICS (UK) LIMITED | Company Secretary | 2013-01-22 | CURRENT | 1997-12-01 | Dissolved 2018-01-30 | |
MARINE SHIELD LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2000-03-14 | Liquidation | |
ALBYN SCHOOL LIMITED | Company Secretary | 2013-01-22 | CURRENT | 1948-12-21 | Active | |
ONE-DYAS NORTH SEA LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2005-04-06 | Active | |
INDIGO TIDE LIMITED | Company Secretary | 2013-01-21 | CURRENT | 2002-02-12 | Dissolved 2014-11-14 | |
ADVANCED PROCESS TECHNOLOGY LIMITED | Company Secretary | 2013-01-21 | CURRENT | 2002-02-05 | Dissolved 2014-02-14 | |
INTERFAC LIMITED | Company Secretary | 2013-01-21 | CURRENT | 2010-05-07 | Dissolved 2017-06-27 | |
FLXG SCOTLAND LIMITED | Company Secretary | 2013-01-21 | CURRENT | 2010-07-16 | Active - Proposal to Strike off | |
FLEXLIFE (ANGOLA) LIMITED | Company Secretary | 2013-01-21 | CURRENT | 2011-09-09 | Active | |
BRIGHTREE LIMITED | Company Secretary | 2013-01-21 | CURRENT | 2011-11-25 | Active | |
TEAMSOLVE LIMITED | Company Secretary | 2013-01-21 | CURRENT | 1996-04-01 | Active - Proposal to Strike off | |
SWELLFIX UK LIMITED | Company Secretary | 2013-01-21 | CURRENT | 2007-04-13 | Active | |
TRUEDEAL SECURITIES LIMITED | Company Secretary | 2013-01-21 | CURRENT | 1973-10-16 | Active | |
THE GRAMPIAN VENTURE CAPITAL FUND LIMITED | Company Secretary | 2013-01-21 | CURRENT | 1987-02-23 | Active | |
INOAPPS LIMITED | Company Secretary | 2013-01-21 | CURRENT | 2005-02-24 | Active | |
FLEXLIFE LIMITED | Company Secretary | 2013-01-21 | CURRENT | 2007-01-24 | Active | |
G & J INVESTMENTS (ABERDEEN) LIMITED | Company Secretary | 2013-01-21 | CURRENT | 1977-10-24 | Active | |
GIBSON MCARTNEY LIMITED | Company Secretary | 2013-01-21 | CURRENT | 2003-05-08 | Active - Proposal to Strike off | |
MAIDENCRAIG PROPERTY COMPANY LIMITED | Company Secretary | 2013-01-21 | CURRENT | 2004-03-11 | Active | |
LAIRLEITH LIMITED | Company Secretary | 2013-01-21 | CURRENT | 2004-10-13 | Liquidation | |
CGM (HOLDINGS) LIMITED | Company Secretary | 2013-01-19 | CURRENT | 1998-11-02 | Liquidation | |
DENCASTLE LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2007-10-02 | Dissolved 2015-04-10 | |
BOYD INTERNATIONAL GROUP LIMITED | Company Secretary | 2013-01-17 | CURRENT | 1999-09-27 | Active | |
BOYD INTERNATIONAL FOODS LIMITED | Company Secretary | 2013-01-17 | CURRENT | 1999-09-27 | Active | |
SPRINGDON LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2011-03-14 | Active | |
INTERNATIONAL FOOD TRADERS LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
INTERNATIONAL FOOD PROCESSING LIMITED | Company Secretary | 2013-01-17 | CURRENT | 1999-09-27 | Active | |
BOYD FOOD MACHINERY LIMITED | Company Secretary | 2013-01-17 | CURRENT | 1999-09-27 | Active | |
BOYD FOOD GROUP LIMITED | Company Secretary | 2013-01-17 | CURRENT | 1999-12-22 | Active | |
CRAIGSHANNOCH LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1998-12-07 | Active | |
CROMWELL PROPERTIES LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1986-06-27 | Liquidation | |
CRISIS RISK AND ISSUES NETWORK EUROPE LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1988-09-27 | Active - Proposal to Strike off | |
ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1999-08-02 | Active | |
X-IT ENERGY SERVICES LIMITED | Company Secretary | 2013-01-15 | CURRENT | 2002-04-25 | Dissolved 2016-12-27 | |
ARCHER (UK) LIMITED | Company Secretary | 2013-01-15 | CURRENT | 2002-03-18 | Active | |
ARCHER ASSETS UK LIMITED | Company Secretary | 2013-01-15 | CURRENT | 2007-09-13 | Active | |
ARCHER MANAGEMENT LIMITED | Company Secretary | 2013-01-15 | CURRENT | 2010-08-19 | Active | |
D.C. INTERNATIONAL LTD. | Company Secretary | 2013-01-15 | CURRENT | 1999-08-02 | Active - Proposal to Strike off | |
ARCHER CONSULTING RESOURCES LIMITED | Company Secretary | 2013-01-15 | CURRENT | 2004-06-09 | Active | |
NEO ENERGY (PRODUCTION) LIMITED | Company Secretary | 2013-01-14 | CURRENT | 2006-08-04 | Active | |
NEO ENERGY ENTERPRISES LIMITED | Company Secretary | 2013-01-14 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED | Company Secretary | 2013-01-14 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
NEO ENERGY UPSTREAM UK LIMITED | Company Secretary | 2013-01-14 | CURRENT | 2005-02-11 | Active | |
NEO ENERGY (EXPLORATION) LIMITED | Company Secretary | 2013-01-14 | CURRENT | 2005-02-11 | Active | |
NEO ENERGY (SNS) LIMITED | Company Secretary | 2013-01-14 | CURRENT | 2005-10-03 | Active | |
NEO ENERGY (CNS) LIMITED | Company Secretary | 2013-01-14 | CURRENT | 2006-09-25 | Active | |
AGRICULTURAL COMMUNICATIONS LIMITED | Company Secretary | 2013-01-14 | CURRENT | 1987-12-14 | Active | |
NEO ENERGY OIL & GAS LIMITED | Company Secretary | 2013-01-14 | CURRENT | 2005-03-22 | Active | |
P & W SECRETARIES LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2000-09-13 | Dissolved 2014-03-07 | |
ATR LIFTING SERVICES LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2008-03-01 | Dissolved 2014-10-31 | |
ABERDEEN BID COMPANY LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2008-12-08 | Active | |
U FARMS HOLDINGS LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2011-09-23 | Active | |
MALCOLM ALLAN HOUSEBUILDERS LIMITED | Company Secretary | 2012-12-01 | CURRENT | 1976-05-04 | Active | |
UPPERMILL FARMS LIMITED | Company Secretary | 2012-12-01 | CURRENT | 1981-10-19 | Active | |
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2000-09-13 | Active - Proposal to Strike off | |
3B CONSULTANCY SERVICES LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
BURNESS PAULL (TRUSTEES) LIMITED | Company Secretary | 2012-12-01 | CURRENT | 1977-06-15 | Active | |
BOYD INTERNATIONAL LIMITED | Company Secretary | 2012-12-01 | CURRENT | 1999-12-07 | Liquidation | |
MA HOUSEBUILDERS HOLDINGS LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2011-09-23 | Active | |
ACOURA LIMITED | Company Secretary | 2012-11-09 | CURRENT | 2012-11-09 | Active - Proposal to Strike off | |
BENTALLGREENOAK CHINA INVESTMENT II LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
OCHIL DEVELOPMENTS (UK) LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2002-05-21 | Active | |
EDINBURGH & PROVINCIAL LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2012-08-16 | Active - Proposal to Strike off | |
GEAC TRADING LIMITED | Company Secretary | 2012-07-30 | CURRENT | 2012-07-30 | Active | |
SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER (GP) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
ASF RUSH MEMBER LIMITED | Company Secretary | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
IFC INITIAL GP LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
RIFT GP 2 LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
RIFT GP 1 LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
ENOTRIA WINE GROUP LIMITED | Company Secretary | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
ONLINE TRACK SERVICES LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2002-10-24 | Dissolved 2017-06-13 | |
IPSUM INFRASTRUCTURE LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2004-02-12 | Active | |
IPSUM DRAINAGE (SCOTLAND) LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2009-03-12 | Active | |
EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2010-01-28 | Liquidation | |
ULTRAFLOW DRAINAGE LTD | Company Secretary | 2012-04-25 | CURRENT | 1997-07-14 | Active | |
EEG UTILITY SOLUTIONS LIMITED | Company Secretary | 2012-04-25 | CURRENT | 1999-10-11 | Active | |
IPSUM WATER (SCOTLAND) LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2010-01-27 | Active | |
TRANSFORMING COMMUNITIES: GLASGOW | Company Secretary | 2012-04-05 | CURRENT | 2012-04-05 | Active | |
UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENTS (GP) LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
RIT INVESTMENTS GP LIMITED | Company Secretary | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
CRESCENT MEZZANINE VI PARTNER (SCOTS) LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2014-02-14 | |
TISHMAN SPEYER BRAZIL III (SCOTS GP) LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2015-09-04 | |
GENASIC DESIGN SYSTEMS LTD. | Company Secretary | 2012-02-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
METRIXX LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1996-08-01 | Dissolved 2018-07-03 | |
PHYWORKS LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2000-09-20 | Active | |
CALVATEC LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-05-02 | Active | |
MAXIM INTEGRATED PRODUCTS UK LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1984-12-21 | Active | |
REEIF II GENERAL PARTNER LIMITED | Company Secretary | 2012-01-24 | CURRENT | 2012-01-24 | Active | |
RJH INVESTMENTS LIMITED | Company Secretary | 2011-12-29 | CURRENT | 2011-12-29 | Active | |
SCOTVEST LIMITED | Company Secretary | 2011-11-22 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
NOTION CAPITAL PARTNERS CARRIED INTEREST GP LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
ASF COUNT MEMBER LIMITED | Company Secretary | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
SPK ACQUISITION LIMITED | Company Secretary | 2011-11-01 | CURRENT | 2011-07-21 | Active | |
ASF FOUNDER PARTNER (SCOTS) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
ASF GENERAL PARTNER (SCOTS) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
MML CAPITAL PARTNERS V FOUNDER PARTNER GP LIMITED | Company Secretary | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
ADROK LIMITED | Company Secretary | 2011-09-09 | CURRENT | 1997-12-01 | Active | |
ASF VINTAGE II SECONDARY GP LIMITED | Company Secretary | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
ASF VINTAGE II PRIMARY GP LIMITED | Company Secretary | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
ASF HANSA SECONDARIES LIMITED | Company Secretary | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
MEADHANAN ÙRA LTD | Company Secretary | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2018-05-29 | |
PARKADM II (SCOTS) LIMITED | Company Secretary | 2011-06-29 | CURRENT | 2011-06-29 | Dissolved 2017-05-23 | |
ASF V SECONDARIES LIMITED | Company Secretary | 2011-06-24 | CURRENT | 2011-06-24 | Active | |
PARKADM (SCOTS) LIMITED | Company Secretary | 2011-06-08 | CURRENT | 2011-06-08 | Dissolved 2017-05-23 | |
50 LR SERVICES | Company Secretary | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2016-06-08 | |
ACCRUE FORT 1 GP LTD | Company Secretary | 2011-05-18 | CURRENT | 2011-05-18 | Dissolved 2018-05-15 | |
EQUISTONE GENERAL PARTNER IV LIMITED | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
OPTRUST SCOTS I LIMITED | Company Secretary | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
SEAENERGY MARINE HOLDINGS LIMITED | Company Secretary | 2011-04-14 | CURRENT | 2011-04-14 | Dissolved 2017-03-07 | |
SEAENERGY SHIP MANAGEMENT LIMITED | Company Secretary | 2011-04-14 | CURRENT | 2011-04-14 | Dissolved 2017-07-11 | |
EEG ENERGY AND UTILITIES MANAGEMENT LIMITED | Company Secretary | 2011-03-07 | CURRENT | 2011-03-07 | Dissolved 2017-06-13 | |
G WEST MANAGEMENT LIMITED | Company Secretary | 2011-02-08 | CURRENT | 2005-02-08 | Active | |
BLG TREF (GP) LIMITED | Company Secretary | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
GTIS BRAZIL II S-FEEDER GP LIMITED | Company Secretary | 2010-12-06 | CURRENT | 2010-12-06 | Active | |
EUROKNIGHTS VI CO-INVEST PARTNER LIMITED | Company Secretary | 2010-11-19 | CURRENT | 2010-11-19 | Active | |
INFRACAPITAL DF II LIMITED | Company Secretary | 2010-11-19 | CURRENT | 2010-11-19 | Active | |
PHASE4 VENTURES III GENERAL PARTNER LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED | Company Secretary | 2010-11-04 | CURRENT | 2010-11-04 | Active | |
PHASE4 VENTURES III FP GENERAL PARTNER LIMITED | Company Secretary | 2010-11-02 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
INFRACAPITAL CI II LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Liquidation | |
INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED | Company Secretary | 2010-10-13 | CURRENT | 2010-03-01 | Active | |
SHIN-ETSU HANDOTAI EUROPE LIMITED | Company Secretary | 2010-07-31 | CURRENT | 1984-05-09 | Active | |
FUSION ASSETS (PROPERTY DEVELOPMENT) LIMITED | Company Secretary | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
BLUE TRAIN PROPERTIES LIMITED | Company Secretary | 2010-07-13 | CURRENT | 2010-07-13 | Active | |
ENTROPEX SCOTLAND LIMITED | Company Secretary | 2010-06-23 | CURRENT | 2010-06-23 | Dissolved 2016-08-16 | |
ROSETTA CAPITAL GP LIMITED | Company Secretary | 2010-05-21 | CURRENT | 2010-05-21 | Active | |
CLEAN ENERGY CI FEEDER GP LIMITED | Company Secretary | 2010-04-19 | CURRENT | 2010-04-19 | Dissolved 2014-09-12 | |
LANDMARK REAL ESTATE GP VI OFFSHORE A LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2009-12-18 | Active | |
MINICAST LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2008-09-03 | Dissolved 2014-01-31 | |
CLEAN ENERGY CI GENERAL PARTNER LIMITED | Company Secretary | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2014-09-12 | |
WJO SCOTLAND GP LIMITED | Company Secretary | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2017-02-14 | |
BLYA LIMITED | Company Secretary | 2009-03-18 | CURRENT | 2009-03-18 | Dissolved 2014-12-12 | |
STELLANS INVESTMENTS LIMITED | Company Secretary | 2009-03-06 | CURRENT | 2009-03-06 | Dissolved 2016-10-22 | |
EIIB SCOT CO GP LIMITED | Company Secretary | 2008-11-12 | CURRENT | 2008-11-12 | Dissolved 2015-06-19 | |
BLUEGEM BETA LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2008-08-01 | Active | |
LOTHIAN HILLS CORPORATION LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
LANGHOLM CAPITAL II (GP) LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Liquidation | |
LANGHOLM CAPITAL CARRY II (GP) LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Liquidation | |
17 CAPITAL SERVICES LIMITED | Company Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
17 CAPITAL FOUNDER PARTNER (GP) LIMITED | Company Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
CONTINUUM CAPITAL (INITIAL GP) LIMITED | Company Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active - Proposal to Strike off | |
HELIX FUTURES LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2008-05-09 | Dissolved 2013-12-20 | |
ABERCASTLE NV LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
REDWOOD INVERCARSE LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
REDWOOD WOODLANDS LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
INFRARED INFRASTRUCTURE RAM GP LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-19 | Active | |
GOTTEX RAF SCOTLAND GP, LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
DIGITAL MOBILE INNOVATIONS LIMITED | Company Secretary | 2008-02-09 | CURRENT | 2006-09-29 | Active | |
NEO GP (SCOTLAND) LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
PATERNOSTER IRERE GP LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
KP CAPITAL GP (SCOTLAND) LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2007-10-08 | Active | |
PWP RE FUND I US FEEDER GP LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Active - Proposal to Strike off | |
PWP RE FUND I SLP GP LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Active - Proposal to Strike off | |
NORTHBURN CONSULTANCY LIMITED | Company Secretary | 2007-09-25 | CURRENT | 2007-09-25 | Dissolved 2015-03-13 | |
RIVERSIDE INVERCLYDE (PROPERTY HOLDINGS) LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active | |
OSC I - SCOTTISH GP, LTD. | Company Secretary | 2007-09-19 | CURRENT | 2007-09-04 | Dissolved 2017-06-20 | |
TISHMAN SPEYER BRAZIL ASSOCIATES (SCOTS GP) LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Dissolved 2017-01-03 | |
LIC US REAL ESTATE FUND NO. 1 SICAV GP (SCOTLAND) LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
REOF II (GP) (SCOTLAND) LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
JOHNSON OUTDOORS WATERCRAFT UK LIMITED | Company Secretary | 2007-07-30 | CURRENT | 1999-07-30 | Dissolved 2016-04-05 | |
MILESTONE (SCOTLAND) GP LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Liquidation | |
ACTIS CARRY POOL GP (SCOTLAND) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
COEUR DEFENSE PT INVESTOR GP LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Dissolved 2017-06-20 | |
PANTHEON LILLE GP LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
TISHMAN SPEYER SCOTS GP (TSEC) LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2017-01-03 | |
TISHMAN SPEYER CHINA ASSOCIATES (SCOTS GP) LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2017-06-20 | |
LOTHIAN SHELF (633) LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2018-05-15 | |
COMMUNITY SCHOOLS 2008 CHARITY | Company Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Active | |
BUSTER GENERAL PARTNER LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
GCP EUROPE GENERAL PARTNER LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
LYCEUM CAPITAL (CIP2) LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2007-02-05 | Liquidation | |
SADDELL LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
LYCEUM CAPITAL (GP2) LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2007-02-05 | Liquidation | |
ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
DARWIN GENERAL PARTNER 2 LIMITED | Company Secretary | 2006-12-28 | CURRENT | 2006-12-28 | Active | |
BENTALLGREENOAK CHINA INVESTMENT LIMITED | Company Secretary | 2006-12-28 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
DARWIN GENERAL PARTNER 1 LIMITED | Company Secretary | 2006-12-28 | CURRENT | 2006-12-28 | Active | |
BLUEGEM GENERAL PARTNER LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
ARMINIUS GENERAL PARTNER (SCOTLAND) LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Active - Proposal to Strike off | |
SCOTTISH CREDIT AND QUALIFICATIONS FRAMEWORK PARTNERSHIP | Company Secretary | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
CEP III ILP (SCOTLAND) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-10-19 | Active | |
ETF FP GENERAL PARTNER LTD | Company Secretary | 2006-10-19 | CURRENT | 2006-10-19 | Active | |
SCOTCASH C.I.C. | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Liquidation | |
SCOTLAND INTERNATIONAL | Company Secretary | 2006-09-19 | CURRENT | 1993-11-10 | Active | |
NVA (EUROPE) LTD. | Company Secretary | 2006-07-19 | CURRENT | 1998-03-03 | Active - Proposal to Strike off | |
MONTEVERDI GP LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2006-06-29 | Active | |
TDR CAPITAL GENERAL PARTNER LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2003-02-13 | Active | |
RIVERSIDE INVERCLYDE | Company Secretary | 2006-06-21 | CURRENT | 2006-06-21 | Active | |
IQ FOUNDER PARTNER (GP) LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
MITHRAS CAPITAL PARTNERS GP LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
IP VENTURES (SCOTLAND) LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
CAMBRIA SCOTLAND GP LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
SOCIAL VENTURES SCOTLAND | Company Secretary | 2006-05-19 | CURRENT | 2006-05-19 | Dissolved 2016-01-12 | |
SOCIAL VENTURES UK | Company Secretary | 2006-05-19 | CURRENT | 2006-05-19 | Dissolved 2016-01-12 | |
TDR CAPITAL GENERAL PARTNER II LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2006-04-25 | Active | |
MERCER PE II SCOTLAND GP LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Liquidation | |
FUSION ASSETS LIMITED | Company Secretary | 2006-03-27 | CURRENT | 2006-03-27 | Active | |
OIP (SCOTLAND) LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Dissolved 2016-04-12 | |
BENSON ELLIOT GP (SCOTLAND) LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2006-02-02 | Active | |
BROCKTON CAPITAL LP (SCOTLAND) LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
BROCKTON CAPITAL GP (SCOTLAND) LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
PANTHEON VENTURES (SCOTLAND) GP LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Active | |
JER EUROPE FUND III SLP (SCOTS) GP LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2005-12-19 | Active | |
TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI (SCOTS GP) LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
ACPL 2005 FUND SCOTLAND LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2005-05-27 | Liquidation | |
ACPL 2005 DIRECT INVESTMENT PLAN LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2005-05-27 | Liquidation | |
RJD GENERAL PARTNER (SCOTLAND) II LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-11-28 | Active | |
BNRI PIA SCOT GP LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-11-28 | Active | |
GMT III GP (SCOTLAND) LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-11-28 | Active - Proposal to Strike off | |
CSS SCOTLAND LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-11-28 | Active | |
DSF TRUSTEES LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Active | |
GEMINI CAPITAL CORPORATION LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
NEWBURY (GP) LIMITED | Company Secretary | 2005-09-21 | CURRENT | 2005-09-21 | Dissolved 2017-05-30 | |
UOBGC GENERAL PARTNERS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-09-20 | Dissolved 2015-08-28 | |
DANIEL FRASER & CO LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1997-08-15 | Active | |
NAVAN CONSULTING LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1994-04-27 | Active | |
JAMES MACNAUGHTON & SON LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1995-08-25 | Active | |
SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
JOHN DICKSON & SON LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1936-11-12 | Active | |
ALEX HENRY AND COMPANY GUN AND RIFLE MAKERS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1998-04-09 | Active | |
MORTIMER & SON GUN AND RIFLE MAKERS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1998-09-08 | Active | |
ALEX MARTIN GUN AND RIFLE MAKERS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1999-01-06 | Active | |
BNP PARIBAS SCOTTISH GENERAL PARTNER LIMITED | Company Secretary | 2005-08-11 | CURRENT | 2001-04-20 | Dissolved 2018-04-10 | |
NORTHBURN HOLDINGS LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-06-30 | Liquidation | |
MATADOR LP GENERAL PARTNER LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-06-30 | Active | |
CHEYNE SCOTLAND GENERAL PARTNER LIMITED | Company Secretary | 2005-04-11 | CURRENT | 2005-04-11 | Dissolved 2015-01-30 | |
SERFINCORP FINANCE LIMITED | Company Secretary | 2005-04-11 | CURRENT | 2005-04-11 | Dissolved 2017-05-30 | |
THE BAXTERS FOUNDATION | Company Secretary | 2005-04-05 | CURRENT | 2002-07-05 | Active - Proposal to Strike off | |
MACQUARIE (SCOTLAND) GP LIMITED | Company Secretary | 2005-02-22 | CURRENT | 2005-02-22 | Active | |
NOVA (GP) SCOTLAND LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2005-02-09 | Active | |
CHILDCARE FIRST LIMITED | Company Secretary | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
MARTE LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1999-09-27 | Active - Proposal to Strike off | |
MIT/PATRON GP LIMITED | Company Secretary | 2005-01-27 | CURRENT | 2001-03-01 | Active | |
MIT RETIREMENT/PATRON GP LIMITED | Company Secretary | 2005-01-27 | CURRENT | 2001-03-01 | Active | |
EQUISTONE GENERAL PARTNER II LIMITED | Company Secretary | 2004-11-26 | CURRENT | 2004-11-26 | Active | |
GLASGOW CITY MARKETING BUREAU LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
NORTHERN STARS CORPORATION LIMITED | Company Secretary | 2004-11-10 | CURRENT | 2001-03-01 | Active | |
HERALD VENTURES SCOTLAND (GP) LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
IMAGE ESTATES QUEEN STREET LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
PARTNERS GROUP MANAGEMENT (SCOTLAND) LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
ION BEAM SERVICES U.K. LIMITED | Company Secretary | 2004-10-06 | CURRENT | 1997-11-03 | Active | |
CEP II ILP SCOTLAND LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2003-11-21 | Active | |
QUETTA SCOTLAND LIMITED | Company Secretary | 2004-10-01 | CURRENT | 2000-05-09 | Active | |
ABERCASTLE PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-09-15 | CURRENT | 1994-10-21 | Active | |
FIFE ENERGY LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1992-04-08 | Liquidation | |
HCP WELLCARE THREE LIMITED | Company Secretary | 2004-09-08 | CURRENT | 1998-06-10 | Dissolved 2015-10-16 | |
BUSINESS OPTIONS LIMITED | Company Secretary | 2004-09-03 | CURRENT | 1988-02-26 | Liquidation | |
HENDERSON CASPAR LP GENERAL PARTNER LIMITED | Company Secretary | 2004-09-02 | CURRENT | 2004-07-02 | Dissolved 2013-12-06 | |
IMAGE ESTATES LIMITED | Company Secretary | 2004-09-02 | CURRENT | 2000-07-18 | Active | |
HARRIS TWEED DIRECT.COM LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2000-10-10 | Active | |
HARRIS TWEED DIRECT LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2000-10-10 | Active | |
HARRIS TWEED DIRECT.CO.UK LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2000-10-10 | Active | |
EPILEPSY SCOTLAND | Company Secretary | 2004-09-01 | CURRENT | 2002-10-30 | Active | |
TISHMAN SPEYER SCOTS FEEDER (GP) LIMITED | Company Secretary | 2004-08-13 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
MDP SCOTLAND LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2002-11-15 | Dissolved 2014-03-21 | |
PROVENTURE (GP) SCOTLAND LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1999-08-06 | Dissolved 2015-03-13 | |
INDEPENDENT PRESS LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2003-12-11 | Dissolved 2016-01-12 | |
INDEPENDENT NEWS PUBLISHING LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2003-12-11 | Dissolved 2016-01-12 | |
INDEPENDENT LOCAL PRESS GROUP LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2003-12-11 | Dissolved 2016-01-12 | |
LQX LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1993-08-03 | Dissolved 2016-02-02 | |
ALDENHOFF LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2003-12-24 | Dissolved 2015-04-17 | |
LANGHOLM CAPITAL (GP) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2002-06-26 | Dissolved 2015-11-11 | |
CANDOVER 2001 FUND (SCOTLAND) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2001-05-22 | Dissolved 2016-08-16 | |
TREWARM LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2002-08-15 | Dissolved 2017-10-24 | |
LANGHOLM CAPITAL CARRY GP LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2002-06-26 | Dissolved 2016-11-18 | |
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1997-10-29 | Active | |
PATERNOSTER PARTNERS LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2004-03-19 | Dissolved 2018-01-09 | |
VISUAL STATEMENT | Company Secretary | 2004-08-01 | CURRENT | 2003-10-24 | Active | |
THE INDIGO CHILDCARE GROUP | Company Secretary | 2004-08-01 | CURRENT | 2004-03-29 | Active | |
VISITOR CENTRES LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1968-06-13 | Active | |
REDWOOD BIRKHILL LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1977-02-18 | Active | |
S E H SEMICONDUCTOR EUROPE LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1984-07-26 | Active - Proposal to Strike off | |
SHIN-ETSU SEMICONDUCTOR EUROPE LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1984-07-26 | Active - Proposal to Strike off | |
S E H SEMICONDUCTOR (UK) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1984-07-26 | Active - Proposal to Strike off | |
SHIN-ETSU SEMICONDUCTOR U K LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1984-07-26 | Active - Proposal to Strike off | |
SHIN-ETSU HANDOTAI UK LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1984-07-26 | Active - Proposal to Strike off | |
NEW ACOUSTICS LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1986-05-16 | Active | |
ENGAGE RENFREWSHIRE | Company Secretary | 2004-08-01 | CURRENT | 1989-09-12 | Active | |
STAR EXECUTIVE PARTNER LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2000-11-30 | Active | |
UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2001-05-08 | Liquidation | |
REDWOOD (HOLDINGS) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2001-06-06 | Dissolved 2018-05-15 | |
S.E.H. (U.K.) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
SPE SELECT GP LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2002-09-24 | Active | |
BURNESS PAULL PENSION TRUSTEES LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2002-11-21 | Active | |
HEAT CONTAINMENT INDUSTRIES LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
ST ANDREWS GOLF & RESORT MANAGEMENT LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
CLEARBROOK SCOTLAND GP LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2004-05-24 | Active - Proposal to Strike off | |
LCFR UK PEP LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2003-08-19 | Active - Proposal to Strike off | |
DSF (2003) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1993-04-22 | Active | |
DSF REFRACTORIES & MINERALS LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1993-04-22 | Active | |
ACOURA CERTIFICATION LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1997-11-03 | Active | |
HWT LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1998-06-30 | Active | |
PATRON CAPITAL SCOTLAND GP LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2001-03-01 | Active | |
EFI II (GP) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
EQUISTONE GENERAL PARTNER LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2001-12-21 | Active | |
CPF PATRON SCOTLAND GP LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
GWEST DEVELOPMENTS LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2002-09-24 | Active | |
DSF HOLDINGS LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2002-11-15 | Active | |
INNOVATION POLICY RESEARCH LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
GLASGOW EAST ARTS COMPANY LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2003-03-10 | Active | |
EUROPA FUND II EXECUTIVE PARTNER LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
ACTIS EXECUTIVE GP LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2004-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Register inspection address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 11/04/23 FROM Silverburn Crescent Bridge of Don Aberdeen Aberdeenshire AB23 8EW | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CESSATION OF JORGEN HALLUNDBAEK AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JORGEN HALLUNDBAEK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Peter Hansen on 2021-04-14 | |
AP01 | DIRECTOR APPOINTED PETER HANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGEN HALLUNDBAEK | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jorgen Hallundbaek on 2020-05-01 | |
PSC04 | Change of details for Jorgen Hallundbaek as a person with significant control on 2020-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SKOVBJERG | |
AP01 | DIRECTOR APPOINTED MR PETER SCHNETTLER KRISTENSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2047420003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | Resolutions passed:
| |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Skovbjerg on 2014-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BURNESS PAULL & WILLIAMSONS LLP on 2013-08-02 | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Burness Paull & Williamsons Llp | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAULL & WILLIAMSONS LLP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AP04 | Appointment of corporate company secretary Paull & Williamsons Llp | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN SKOVBJERG | |
AR01 | 08/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR MARTIN SKOVBJERG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MCKAY | |
AR01 | 08/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR MARTIN SKOVBJERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PEDERSEN | |
AR01 | 08/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JORGEN PEDERSEN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN HALLUNDBAEK / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: SILVERBURN CRESCENT BRIDGE OF DON INDUSTRIAL ESTATE BRIDGE OF DON ABERDEEN AB23 8EW | |
363s | RETURN MADE UP TO 08/03/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 1ST FLOOR INCHBRAOCH HOUSE FERRYDEN, MONTROSE ANGUS DD10 9SL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES13 | AUTH TO ENTER F/CHARGE 20/06/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 18 SAINT SWITHIN STREET ABERDEEN AB10 6XD | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 113 HIGH STREET MONTROSE ANGUS DD10 8QR | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | HSH NORDBANK AG AS SECURITY TRUSTEE | |
BOND & FLOATING CHARGE | Satisfied | HSH NORDBANK AG |
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as WELLTEC (UK) LTD. are:
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